Board Meetings - Value Industries Ltd.

The latest board meeting for Value Industries Ltd. took place on 03 Jan 2020, for the purpose of Audited Results

Ex-date Purpose Notes
03 Jan 2020 Audited Results -
30 Dec 2019 Audited Results -
03 Jul 2018 Audited Results -
14 Feb 2018 Quarterly Results -
22 Jan 2018 Quarterly Results -
06 Jan 2018 Quarterly Results for the quarter ended 30/06/2017 and 30/09/2017
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
30 May 2016 Audited Results Mr. Bhujang Kakade has been appointed as an Additional Director (Independent Director) on the Board of the Company.
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
24 Sep 2015 Others To consent for change in RTA from M/s. MCS Limited to M/s. MCS Share Transfer Agent Limited Accordingly M/s. MCS Limited shall discontinue to act as the RTA.
14 Aug 2015 Quarterly Results -
14 May 2015 Quarterly Results To receive, consider and take on record the Directors Report for the Financial Year ended on December 31, 2014, together with Report on Corporate Governance.
28 Feb 2015 Audited Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
15 May 2014 Quarterly Results -
28 Feb 2014 Audited Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
15 May 2013 Quarterly Results -
28 Feb 2013 Audited Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
28 Feb 2012 Audited Results & Others To borrow funds upto an amount of Rs. 30,000 Crs & to sell, lease, mortgage or otherwise dispose of the whole or substantially the whole of undertaking of a Company upto an amount of Rs. 30,000 Crs.
13 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
26 May 2011 Audited Results & Dividend -
13 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
11 Aug 2010 Quarterly Results -
14 May 2010 Quarterly Results -
19 Feb 2010 Audited Results & Dividend To consider and take on record the Directors' Report for the Financial Year ended on Sept 30, 2009, together with Report on Corporate Governance & to fix the date, time & venue of AGM of the Company.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results & Others Inter alia, has approved forfeiture of 127,684 Equity Shares of face value of Rs 10/- in respect of which the allotment / call money were due and unpaid.
29 Apr 2009 Quarterly Results -
26 Feb 2009 Audited Results, Dividend & Others To consider & take on record the Directors' Report for the Financial Year ended on September 30, 2008, together with Report on Corporate Governance & to convene AGM of the company.
31 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Mar 2008 Others To record the Postal Ballot Scrutiny Report received from Mr. Sheetal Kumar Dak, Company Secretary in Whole-Time Practice.
25 Feb 2008 Audited Results & Dividend To receive, consider and take on record the Directors' Report for the Financial Year ended on September 30, 2007, together with Report on Corporate Governance.
09 Feb 2008 Change of name of the company To alter the "Main Objects" Clause of Memorandum of Association of the Company by inserting additional clause relating to providing, executing, implementing, hiring, working as EPC Contractors etc.
28 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
27 Apr 2007 Quarterly Results -
24 Feb 2007 Accounts & Dividend -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
27 Apr 2006 Quarterly Results -
23 Feb 2006 Accounts & Dividend -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
27 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
25 Feb 2005 Dividend & Accounts -
31 Jan 2005 Quarterly Results -
31 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
27 Feb 2004 Accounts, Dividend & Others Voluntary Delisting of Shares from Ahmedabad, Bangalore, Calcutta, Delhi, Madras and Pune Stock Exchanges.
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
25 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
14 Feb 2003 Dividend & Accounts -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
19 Aug 2002 Others Allotment of NCDs on privatge placement basis for an aggregate amount not exceeding Rs.60 crores
27 Jul 2002 Quarterly Results & Others Unaudited Financial Results (15 months)
30 Apr 2002 Quarterly Results -
22 Feb 2002 Others Extension of current financial year upto 30.09.02 and making the current accounting period of 18 months i.e. 01.04.01 to 30.09.02
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results & Half Yearly Results -
27 Aug 2001 Accounts & Dividend -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Qtr & Half Yearly Results -
30 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
31 Aug 2000 Dividend & Accounts -
28 Jul 2000 Quarterly Results -
28 Apr 2000 Quarterly Results -
28 Jan 2000 Quarterly Results -
28 Oct 1999 Quarterly Results -
31 Jul 1999 Quarterly Results -
30 Apr 1999 Quarterly Results -
31 Jan 1999 Quarterly Results -
31 Oct 1998 Quarterly Results -
17 Aug 1998 Accounts & Dividend -
30 Jul 1998 Quarterly Results -
31 May 1998 Half Yearly Results -
18 Mar 1998 Rights issue -